You Searched For "DGGI"
Rs 50 crore tax evasion: DGGI, Hyderabad arrests Orange Travels, Trillion Lead MDs
The action follows the development of specific intelligence through data analytics and inter-agency coordination aimed at dismantling inter-state...
By Newsmeter Network Published on 7 Jan 2026 10:49 AM IST
Crackdown on online gaming firms: DGGI attaches 2400 bank accounts, freezes Rs 126 Cr
DGGI attaches 2400 bank accounts, freezes Rs 126 Cr, calls out Bollywood celebrities and cricketers for endorsement of gaming platforms
By Newsmeter Network Published on 24 March 2025 10:53 AM IST
Hyd man turns out to be mastermind in ITC racket, cheats govt Rs 31 Cr, arrested
The officers of the Directorate General of GST Intelligence (DGGI), Visakhapatnam, apprehended a resident of Hyderabad who had set up 20 fake...
By Newsmeter Network Published on 11 Nov 2021 7:18 PM IST
DGGI arrests director of company in fake invoices scam in Vizag
Directorate General of GST Intelligence (DGGI), Visakhapatnam arrested the director of a Vizianagaram-based company for utilizing fake invoices to...
By Newsmeter Network Published on 5 Nov 2020 11:49 AM IST
